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Companies House/Edinburgh/Company profile

HERITAGEHAVEN CONSTRUCTIONS LTD

Active
SC877324·incorporated 2026-01-30
Status
Active
Type
Private Limited Company
Incorporated
2026-01-30
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-10-30. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-27.

Persons with significant control

HERITAGEHAVEN CONSTRUCTIONS LTD has 1 person with significant control on file:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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